rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
The Phoenix Mills Ltd - Outcome of Board Meeting
Download announcement < Back
02 Aug 2017
We are pleased to inform you that, the Board of Directors in their meeting held today i.e. August 2, 2017, which commenced at 4:30 p.m. and concluded at 5:50 p.m., has recommended the appointment of M/s. DTS &amp; Associates, Chartered Accountants (Firm Registration no. 142412W) as Statutory Auditors of the Company in place of M/s. A. M. Ghelani &amp; Company, Chartered Accountants (Firm Registration No. 103173W) and M/s. Chaturvedi &amp; Shah, Chartered Accountants (Firm Registration No. 101720W), the retiring auditors whose term ends at the conclusion of the ensuing Annual General Meeting (AGM).&lt;BR&gt; &lt;BR&gt; The appointment of M/s. DTS &amp; Associates, Chartered Accountants (Registration no. 142412W) will be subject to the approval of the shareholders at the ensuing AGM and they shall hold office for a period of 5 years i.e. from the conclusion of 112th AGM (ensuing AGM) to the conclusion of 117th AGM, subject to the ratification by the shareholders at every AGM.
View all announcements for The Phoenix Mills Ltd Source: BSE India